§ 38.25 NONCOMPLIANCE WITH FILING REQUIREMENTS.
   (A) The Board of Ethics or the designated administrative official, shall notify, by certified mail, each person required to file a statement of financial interests who fails to file the statement by the due date, files an incomplete statement, or files a statement in a form other than that prescribed by the board. The notice shall specify the type of failure or delinquency, shall establish a date by which the failure or delinquency shall be remedied, and shall advise the person of the penalties for a violation.
   (B) Any person who fails or refuses to file the statement or who fails or refuses to remedy a deficiency in the filing identified in the notice under subsection (A) within the time period established in the notice shall be guilty of a civil offense and shall be subject to a civil fine imposed by the Board in an amount not to exceed twenty-five dollars ($25.00) per day, up to a maximum total civil fine of five hundred dollars ($500.00). Any civil fine imposed by the Board under this section may be recovered by the applicable participant in a civil action in the nature of debt if the offender fails or refuses to pay the penalty within a prescribed period of time.
   (C) Any person who intentionally files a statement of financial interests which he knows to contain false information or intentionally omits required information shall be guilty of a Class A misdemeanor. (Ord. 94-6, passed 12-15-94)